ATHENA & CO. BUSINESS SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

ATHENA & CO. BUSINESS SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
ATHENA & CO. BUSINESS SERVICES LIMITED was incorporated 19 years ago on 14/03/2005 and has the registered number: 05391368. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

ATHENA & CO. BUSINESS SERVICES LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 1 MARBLE HOUSE
LONDON
SE5 0DD

This Company Originates in : United Kingdom
Previous trading names include:
1ST TRANSCRIPTIONS LIMITED (until 16/08/2005)

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOMMY CHIT MING WAN Nov 1962 British Secretary 2005-03-14 CURRENT
MRS ATHENA WAN Jul 1965 British Director 2005-03-14 CURRENT
MISS KAREN MARGARET TESSENSOHN May 1968 British Director 2005-05-11 UNTIL 2005-07-01 RESIGNED
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2005-03-14 UNTIL 2005-03-14 RESIGNED
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2005-03-14 UNTIL 2005-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Tommy Chit Ming Wan 2016-04-06 11/1962 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ATHENA & CO. BUSINESS SERVICES LIMITED - Filleted accounts 2023-12-13 31-03-2023 £-12,400 equity
ATHENA & CO. BUSINESS SERVICES LIMITED - Filleted accounts 2021-12-24 31-03-2021 £-13,462 equity
ATHENA & CO. BUSINESS SERVICES LIMITED - Filleted accounts 2021-03-30 31-03-2020 £-13,157 equity
ATHENA & CO. BUSINESS SERVICES LIMITED - Filleted accounts 2019-12-28 31-03-2019 £-4,347 equity
ATHENA & CO. BUSINESS SERVICES LIMITED - Filleted accounts 2018-12-25 31-03-2018 £-3,610 equity
ATHENA & CO. BUSINESS SERVICES LIMITED - Filleted accounts 2018-01-02 31-03-2017 £-1,551 equity
ATHENA & CO. BUSINESS SERVICES LIMITED - Abbreviated accounts 2016-12-30 31-03-2016 £328 Cash
ATHENA & CO. BUSINESS SERVICES LIMITED - Abbreviated accounts 2016-01-01 31-03-2015 £3,450 Cash
ATHENA & CO. BUSINESS SERVICES LIMITED - Abbreviated accounts 2014-12-30 31-03-2014 £8,382 Cash

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